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FLEX7 LIMITED

Company number 03658310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2003 363s Return made up to 29/10/03; full list of members
25 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 88(2)R Ad 26/08/03--------- £ si 190000@1=190000 £ ic 82000/272000
09 Sep 2003 123 Nc inc already adjusted 26/08/03
09 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 363s Return made up to 29/10/02; full list of members
29 Apr 2002 AA Total exemption full accounts made up to 31 July 2001
09 Nov 2001 363s Return made up to 29/10/01; full list of members
20 Mar 2001 AA Full accounts made up to 31 July 2000
03 Nov 2000 363s Return made up to 29/10/00; full list of members
03 Jul 2000 288a New director appointed
05 Jun 2000 AA Full accounts made up to 31 July 1999
10 Nov 1999 363s Return made up to 29/10/99; full list of members
18 Aug 1999 225 Accounting reference date shortened from 31/10/99 to 31/07/99
29 Jun 1999 395 Particulars of mortgage/charge
09 Nov 1998 288b Secretary resigned
09 Nov 1998 288b Director resigned
09 Nov 1998 287 Registered office changed on 09/11/98 from: somerset house temple street birmingham west midlands B2 5DN
06 Nov 1998 288a New secretary appointed
06 Nov 1998 288a New director appointed
29 Oct 1998 NEWINC Incorporation